Companies House does not verify the accuracy of the information filed

TOTAL MEDIA LIMITED

Company number 01604153

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
17 Jul 2024	AP01	Appointment of Mr Thomas James Laranjo as a director on 16 July 2024	View PDF Appointment of Mr Thomas James Laranjo as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Susan Rose Shaw as a director on 16 July 2024	View PDF Appointment of Susan Rose Shaw as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Lucas Robert Edward Brown as a director on 16 July 2024	View PDF Appointment of Lucas Robert Edward Brown as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Joaquim Pedro Seixas Martins as a director on 16 July 2024	View PDF Appointment of Joaquim Pedro Seixas Martins as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Mrs Celine Saturnino as a director on 16 July 2024	View PDF Appointment of Mrs Celine Saturnino as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Andrew Charles Travis as a director on 16 July 2024	View PDF Appointment of Andrew Charles Travis as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Michael Geoffrey Sell as a director on 24 May 2024	View PDF Termination of appointment of Michael Geoffrey Sell as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
19 Sep 2023	AP01	Appointment of Mr James Matthew Cowing as a director on 5 April 2023	View PDF Appointment of Mr James Matthew Cowing as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	TM01	Termination of appointment of Daniel D'mello as a director on 28 February 2023	View PDF Termination of appointment of Daniel D'mello as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
14 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
24 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AD02	Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF	View PDF Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF - link opens in a new window - 1 page (1 page)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
08 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	AD01	Registered office address changed from 125 Kensington High Street London W8 5SF to First Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2 January 2019	View PDF Registered office address changed from 125 Kensington High Street London W8 5SF to First Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2 January 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

TOTAL MEDIA LIMITED

Filter by category